Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rekha Kumari Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jyotirmoy Bose
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Gautam Jana
Director
almost 12 years ago
almost 12 years ago
Sunil Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products, Edible Oils And Fats.[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruit And Vegetables; Jellies, Jams; Compotes, Eggs, Milk Products; Edible Oils And Fats.[Class : 30] Coffee, Tea Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made Form Cereals, Bread , Pastry Confectionery, Ices; Honey, Treacle; Yeast, Baking Powd...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19032021-signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-01042019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-20022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-03032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03032017